wire fraud

Myaika Gross, a 40-year-old former United States Postal Service employee from Denham Springs, Louisiana, pleaded guilty to wire fraud for defrauding pandemic relief programs, admitting to fraudulently obtaining $65,928 in …

Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …

Kristi Margaret Berge, a 48-year-old financial adviser from Edina, Minnesota, was sentenced to 30 months in federal prison for a wire fraud scheme that resulted in the misappropriation of over …

Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …

Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …

A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …

SAVANNAH, Ga. (WSAV) – A Florida man has been charged with defrauding GAF Materials Corporation of hundreds of thousands of dollars by creating fake invoices for non-existent vendors. John Laakso, …

Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …

A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …